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Tanqueray Holdco Limited

Tanqueray Holdco Limited is an active company incorporated on 12 October 2022 with the registered office located in Fleet, Hampshire. Tanqueray Holdco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14414162
Private limited company
Age
2 years 11 months
Incorporated 12 October 2022
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Tanqueray Holdco Limited
Contact
Address
Sentinel House
Harvest Crescent
Fleet
GU51 2UZ
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was 2 More London Riverside London SE1 2AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Pc1.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Eileen Frances Jackson
Director • Irish • Lives in England • Born in Jun 1974
Guy Edward Harrison
Director • British • Lives in England • Born in Dec 1979
Robert Daniels Browning
Director • British • Lives in England • Born in Feb 1978
Benjamin Donnelly
Director • British • Lives in England • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantios Solutions (UK) Limited
Robert Daniels Browning, Guy Edward Harrison, and 2 more are mutual people.
Active
Quantios (UK) Limited
Robert Daniels Browning, Guy Edward Harrison, and 2 more are mutual people.
Active
Quantios FS (UK) Limited
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Quantios Management Services Limited
Robert Daniels Browning, Guy Edward Harrison, and 2 more are mutual people.
Active
Redwood Midco 1 Limited
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Redwood Midco 2 Limited
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Quantios Ltd
Guy Edward Harrison, Benjamin Donnelly, and 2 more are mutual people.
Active
Tanqueray Midco Limited
Robert Daniels Browning, Guy Edward Harrison, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£72.2M
Increased by £57.36M (+387%)
Turnover
£45.49M
Increased by £3.69M (+9%)
Employees
293
Increased by 79 (+37%)
Total Assets
£315.89M
Increased by £60.91M (+24%)
Total Liabilities
-£282.37M
Increased by £76.03M (+37%)
Net Assets
£33.52M
Decreased by £15.12M (-31%)
Debt Ratio (%)
89%
Increased by 8.47% (+10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Mr Benjamin Donnelly Appointed
4 Months Ago on 18 Apr 2025
Robert Daniels Browning Resigned
4 Months Ago on 18 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Eileen Frances Jackson Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Guy Edward Harrison Appointed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Hg Pooled Management Ltd (PSC) Resigned
2 Years 11 Months Ago on 12 Oct 2022
Tanqueray Topco Ltd (PSC) Appointed
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Termination of appointment of Robert Daniels Browning as a director on 18 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Benjamin Donnelly as a director on 18 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Termination of appointment of Eileen Frances Jackson as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Guy Edward Harrison as a director on 30 June 2024
Submitted on 1 Jul 2024
Notification of Tanqueray Topco Ltd as a person with significant control on 12 October 2022
Submitted on 17 Oct 2023
Cessation of Hg Pooled Management Ltd as a person with significant control on 12 October 2022
Submitted on 17 Oct 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 17 Oct 2023
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Repayment History
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